CRITICAL SOFTWARE LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 28/02/2528 February 2025 | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-15 |
| 15/12/2215 December 2022 | Director's details changed for Mr Joao Fernando Viegas Carreira on 2022-11-01 |
| 25/03/2225 March 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Director's details changed for Mr Joao Fernando Viegas Carreira on 2021-04-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2020 |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 1061.1 |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | 19/09/19 STATEMENT OF CAPITAL GBP 1064.4300 |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | 19/09/19 STATEMENT OF CAPITAL GBP 1061.1000 |
| 14/02/2014 February 2020 | PURCHASE CONTRACT OF SHARES 19/09/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | RETURN OF PURCHASE OF OWN SHARES 29/08/18 TREASURY CAPITAL GBP 6.66 |
| 03/10/193 October 2019 | 29/08/18 STATEMENT OF CAPITAL GBP 1067.76 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LUFF |
| 11/04/1911 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1911 April 2019 | 29/08/18 STATEMENT OF CAPITAL GBP 1067.7600 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY HJS COMPANY SECRETARIAL SERVICES LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 05/07/185 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/185 July 2018 | 31/05/15 STATEMENT OF CAPITAL GBP 649546.6200 |
| 05/07/185 July 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 1072.2000 |
| 05/07/185 July 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 1084.4100 |
| 05/07/185 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/185 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/185 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/185 July 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 1074.4200 |
| 05/07/185 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/185 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 07/06/167 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/167 June 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 649584.41 |
| 24/05/1624 May 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANUEL GONCALO L DE ALMEIDA QUADROS / 01/03/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO FERNANDO VIEGAS CARREIRA / 01/03/2016 |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 649602.1700 |
| 18/05/1518 May 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 649552.17 |
| 18/05/1518 May 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 649553.28 |
| 18/05/1518 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1518 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1518 May 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 649553.28 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 4 BENHAM ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7QJ |
| 01/05/151 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | CORPORATE SECRETARY APPOINTED HJS COMPANY SECRETARIAL SERVICES LTD |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN LUFF |
| 12/11/1412 November 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 469558.83 |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO COSTA |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR JOAO FERNANDO VIEGAS CARREIRA |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RUI CORDEIRO |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAMPA |
| 21/05/1421 May 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 649548.84 |
| 06/05/146 May 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 649559.94 |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | AUDITOR'S RESIGNATION |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 4 BENHAM ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7QJ UNITED KINGDOM |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 649554.39 |
| 02/04/132 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 17/04/1217 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 283554.39 |
| 06/01/126 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/126 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/126 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/12/1126 December 2011 | DIRECTOR APPOINTED MR MARCO AURELIO RIBEIRO COSTA |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL GONCALO L DE ALMEIDA QUADROS / 28/03/2011 |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR RUI MANUEL MARQUES CORDEIRO |
| 18/05/1018 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 283524.42 |
| 06/04/106 April 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 282500 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD LUFF / 04/03/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED DR SIMON ROBERT KAMPA |
| 06/04/106 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | NC INC ALREADY ADJUSTED 21/12/2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NUNO ALMEIDA |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DIAMANTINO COSTA |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JERRAM |
| 10/02/1010 February 2010 | SECRETARY APPOINTED BRIAN EDWARD LUFF |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MANUEL GONCALO L DE ALMEIDA QUADROS |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4 LATIMER STREET ROMSEY HAMPSHIRE SO51 8DG |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | S-DIV |
| 06/04/096 April 2009 | ALTER ARTICLES 10/03/2009 |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 24/03/09 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY VIVIENNE LUFF |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY APPOINTED MR DAVID PETER JERRAM |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 16/11/06 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU |
| 03/11/063 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company